A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

Allegations that a video shows poll worker triple-counting mail-in ballots is sharply rebuked by documentary evidence ...

Agents with the Mississippi Agriculture and Livestock Theft Bureau (MALTB) assisted in the arrest of a Louisiana man, who was ...

She was wanted for felony fraud in Utah, made a splash in New York's tabloids then went to prison. Now she has a "captivating ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to ...

The Public Authorities (Fraud, Error and Recovery) Bill will give the government the powers to look at the bank accounts of ...